M&C SAATCHI DIGITAL SL

Hoja M258482· NIF B82646902

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Directors :
Cavanillas Madsen Javier, Hernandez Galindo Vicente, Pizcueta Turc Adolfo, Mclennan Moray
Former name :
ZAPPING M&C SAATCHI WEB SL

Legal information

Legal information for M&C SAATCHI DIGITAL SL

NIF
Hoja registral
IRUS1000264661773
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24769 · Folio 159 · Hoja M258482
Former names
ZAPPING M&C SAATCHI WEB SL2013-01-15 → 2013-06-24
StatusVigente

Activity

M&C SAATCHI DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 10 filings for this company, from 15 January 2013 to 4 September 2014, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 04/09/2014· Registered 28/08/2014· I/A 11
  2. Ceses/DimisionesPublished 24/07/2014· Registered 16/07/2014· I/A 10
  3. NombramientosPublished 24/07/2014· Registered 16/07/2014· I/A 10
  4. NombramientosPublished 24/07/2014· Registered 16/07/2014· I/A 9
  5. Cambio de domicilio socialPublished 24/07/2014· Registered 16/07/2014· I/A 9
  6. Ceses/DimisionesPublished 24/07/2014· Registered 16/07/2014· I/A 8
  7. NombramientosPublished 24/07/2014· Registered 16/07/2014· I/A 8
  8. Ceses/DimisionesPublished 24/06/2013· Registered 17/06/2013· I/A 7
  9. NombramientosPublished 24/06/2013· Registered 17/06/2013· I/A 7
  10. ReeleccionesPublished 15/01/2013· Registered 08/01/2013· I/A 6

Changes

  1. 24/07/2014Cambio de denominación social

    ZAPPING M&C SAATCHI WEB SL→M&C SAATCHI DIGITAL SL

  2. 24/07/2014Cambio de domicilio social

    C/ GRAN VIA 27 - 3& PLANTA (MADRID)

Timeline (BORME)

  1. 04/09/2014#2956501
    Nombramientos
    M&C SAATCHI DIGITAL SL. Nombramientos. Con.Delegado: CAVANILLAS MADSEN JAVIER. Datos registrales. T 24769 , F 159, S 8, H M 258482, I/A 11 (28.08.14).
  2. 24/07/2014#2905898
    Ceses/DimisionesNombramientos
    M&C SAATCHI DIGITAL SL. Ceses/Dimisiones. Consejero: SAN JUAN NEGUERUELA FELIPE. Nombramientos. Consejero: CAVANILLAS MADSEN JAVIER;PIZCUETA TURC ADOLFO. Datos registrales. T 24769 , F 158, S 8, H M 258482, I/A 10 (16.07.14).
  3. 24/07/2014#2905897
    NombramientosCambio de domicilio social
    M&C SAATCHI DIGITAL SL. Nombramientos. Con.Delegado: HERNANDEZ GALINDO VICENTE. Apoderado: SANDIN ALONSO JOSE LUIS. Cambio de domicilio social. C/ GRAN VIA 27 - 3& PLANTA (MADRID). Datos registrales. T 24769 , F 157, S 8, H M 258482, I/A 9 (16.07.14)…
  4. 24/07/2014#2905896
    Ceses/DimisionesNombramientos
    M&C SAATCHI DIGITAL SL. Ceses/Dimisiones. Consejero: RUIZ DE CLAVIJO OTERO CARLOS. Nombramientos. Consejero: SAN JUAN NEGUERUELA FELIPE. Datos registrales. T 24769 , F 156, S 8, H M 258482, I/A 8 (16.07.14).
  5. 24/06/2013#2338689

    Company name: ZAPPING M&C SAATCHI WEB SL

    Ceses/DimisionesNombramientos
    ZAPPING M&C SAATCHI WEB SL. Ceses/Dimisiones. Co.De.Ma.So: FRICK URS WERNER;RUIZ DE CLAVIJO OTERO CARLOS;HERNANDEZ GALINDO VICENTE;MCLENNAN MORAY. Consejero: FRICK URS WERNER. Presidente: FRICK URS WERNER. Consejero: RUIZ DE CLAVIJO OTERO CARLOS;HERN…
  6. 15/01/2013#2069918

    Company name: ZAPPING M&C SAATCHI WEB SL

    Reelecciones
    ZAPPING M&C SAATCHI WEB SL. Reelecciones. Consejero: FRICK URS WERNER. Presidente: FRICK URS WERNER. Consejero: RUIZ DE CLAVIJO OTERO CARLOS;HERNANDEZ GALINDO VICENTE;MCLENNAN MORAY. Datos registrales. T 24769 , F 153, S 8, H M 258482, I/A 6 ( 8.01.1…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRAN VIA 27 - 3& PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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